Compliance Updates

UKGC Imposes £672,000 Fine on GGPoker

Published

2 years ago

October 13, 2022

Reading Time: < 1 minute

The UK Gambling Commission (UKGC) has imposed a £672,829 fine on GGPoker (NSUS Limited) for social responsibility and anti-money laundering failures.

The Commission found that the operator had failed to identify customers at risk of experiencing harmful gambling – while also failing to interact with those at risk of gambling-related harm.

The brand additionally sent out marketing emails to 125 customers who were on the self-exclusion list.

Furthermore, the Commission revealed that GGPoker’s anti-money laundering failures included: failing to conduct adequate risk assessments of a business being used for money laundering and terrorist financing, while also failing to have the correct procedures and controls in place to prevent money laundering and terrorist financing.

Alongside the fine, the company will get an official warning from the regulator.

Related Topics:GGPoker NSUS Limited UK Gambling Commission UKGC

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Niji Narayan

Niji Narayan has been in the writing industry for well over a decade or so. He prides himself as one of the few survivors left in the world who have actually mastered the impossible art of copy editing. Niji graduated in Physics and obtained his Master’s degree in Communication and Journalism. He has always interested in sports writing and travel writing. He has written for numerous websites and his in-depth analytical articles top sports magazines like Cricket Today and Sports Today. He reports gaming industry headlines from all around the globe.